London
W1S 2XB
LLP Designated Member Name | Mr Richard Criss |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Conduit Street London W1S 2XB |
LLP Designated Member Name | Mr Timothy James Lloyd |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Conduit Street London W1S 2XB |
LLP Designated Member Name | Mr Bradley Edward Maher |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Conduit Street London W1S 2XB |
LLP Designated Member Name | Mr Nicholas George Short |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 October 2023 (6 months, 1 week ago) |
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Next Return Due | 30 October 2024 (6 months, 1 week from now) |
17 May 2019 | Delivered on: 4 June 2019 Persons entitled: Nicholas George Short, Bradley Edward Maher, Joel Anthony Berg, Timothy James Lloyd and Richard Criss Classification: A registered charge Outstanding |
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12 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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20 November 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
24 January 2023 | Member's details changed for Mr Nicholas George Short on 1 January 2023 (2 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
1 December 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
5 January 2022 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
2 February 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
20 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
16 October 2020 | Registered office address changed from 2 Conduit Street London W1S 2XB to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 16 October 2020 (1 page) |
12 June 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
2 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
4 June 2019 | Registration of charge OC4249730001, created on 17 May 2019 (26 pages) |
23 November 2018 | Incorporation of a limited liability partnership (26 pages) |